Pacg2 Limited LONDON


Founded in 2008, Pacg2, classified under reg no. 06555894 is an active company. Currently registered at 10 Bressenden Place SW1E 5DN, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/12/17 Pacg2 Limited is no longer carrying the name Pa Consulting Group.

Currently there are 3 directors in the the firm, namely Hamish M., Charles B. and Kully J.. In addition one secretary - Kully J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ruth Y. who worked with the the firm until 25 June 2008.

Pacg2 Limited Address / Contact

Office Address 10 Bressenden Place
Town London
Post code SW1E 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06555894
Date of Incorporation Fri, 4th Apr 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

Charles B.

Position: Director

Appointed: 25 February 2016

Kully J.

Position: Director

Appointed: 08 December 2012

Kully J.

Position: Secretary

Appointed: 25 June 2008

William L.

Position: Director

Appointed: 15 September 2022

Resigned: 18 January 2023

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

Matthew G.

Position: Director

Appointed: 01 October 2014

Resigned: 19 December 2017

Tom M.

Position: Director

Appointed: 01 January 2012

Resigned: 08 December 2012

Nicholas C.

Position: Director

Appointed: 25 June 2008

Resigned: 01 January 2012

Barbara T.

Position: Director

Appointed: 25 June 2008

Resigned: 08 December 2012

Alan M.

Position: Director

Appointed: 25 June 2008

Resigned: 31 December 2021

Martin S.

Position: Director

Appointed: 25 June 2008

Resigned: 08 December 2012

Victor H.

Position: Director

Appointed: 25 June 2008

Resigned: 08 December 2012

Andrew H.

Position: Director

Appointed: 25 June 2008

Resigned: 08 December 2012

Ian M.

Position: Director

Appointed: 25 June 2008

Resigned: 04 December 2009

Ian B.

Position: Director

Appointed: 25 June 2008

Resigned: 31 August 2012

Ian M.

Position: Director

Appointed: 25 June 2008

Resigned: 04 December 2009

Jonathan M.

Position: Director

Appointed: 17 April 2008

Resigned: 25 July 2013

Ruth Y.

Position: Secretary

Appointed: 04 April 2008

Resigned: 25 June 2008

Kully J.

Position: Director

Appointed: 04 April 2008

Resigned: 25 June 2008

Andrew S.

Position: Director

Appointed: 04 April 2008

Resigned: 25 June 2008

Daniel W.

Position: Director

Appointed: 04 April 2008

Resigned: 25 June 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Pa Consulting Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pa Consulting Holdings Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08249452
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pa Consulting Group December 17, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 15th, October 2023
Free Download (21 pages)

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